Introduction
Watch Company
H
HUB TRANSFER SOLUTIONS LIMITED
HUB TRANSFER SOLUTIONS LIMITED is an active company incorporated on 27 April 2018 with the registered office located in Reigate. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c. and 1 other business activity. HUB TRANSFER SOLUTIONS LIMITED was registered 7 years ago.(SIC: 82990, 99999)
Status
active
Active since 7 years ago
Company No
11333774
LTD Company
Age
7 Years
Incorporated 27 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Previous Company Names
HUB PENSION SOLUTIONS LIMITED
From: 27 April 2018To: 30 April 2018
Address
Enterprise House Bancroft Road Reigate, RH2 7RP,
Previous Addresses
Vale House Bancroft Road Reigate Surrey RH2 7RU England
From: 19 May 2020To: 6 November 2020
Enterprise House Bancroft Road Reigate Surrey RH2 7RP England
From: 15 May 2020To: 19 May 2020
Vale House Roebuck Close Bancroft Road Reigate Surrey RH2 7RU United Kingdom
From: 27 April 2018To: 15 May 2020
4 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
WATSON, Simon Donald
ActiveBancroft Road, ReigateRH2 7RP
Secretary
Appointed 29 Jan 2020
WATSON, Simon Donald
Bancroft Road, ReigateRH2 7RP
Secretary
29 Jan 2020
Active
COOPER, David Paul
ActiveBancroft Road, ReigateRH2 7RP
Born April 1966
Director
Appointed 27 Apr 2018
COOPER, David Paul
Bancroft Road, ReigateRH2 7RP
Born April 1966
Director
27 Apr 2018
Active
GODSON, Mark William
ActiveBancroft Road, ReigateRH2 7RP
Born April 1981
Director
Appointed 01 Dec 2023
GODSON, Mark William
Bancroft Road, ReigateRH2 7RP
Born April 1981
Director
01 Dec 2023
Active
O'HARA, Simon Andrew
ResignedRoebuck Close, ReigateRH2 7RU
Secretary
Appointed 27 Apr 2018
Resigned 15 Mar 2019
O'HARA, Simon Andrew
Roebuck Close, ReigateRH2 7RU
Secretary
27 Apr 2018
Resigned 15 Mar 2019
Resigned
WATERS, Paul
ResignedRoebuck Close, ReigateRH2 7RU
Secretary
Appointed 15 Mar 2019
Resigned 26 Apr 2019
WATERS, Paul
Roebuck Close, ReigateRH2 7RU
Secretary
15 Mar 2019
Resigned 26 Apr 2019
Resigned
WHITEHEAD, David
ResignedRoebuck Close, ReigateRH2 7RU
Secretary
Appointed 26 Apr 2019
Resigned 29 Jan 2020
WHITEHEAD, David
Roebuck Close, ReigateRH2 7RU
Secretary
26 Apr 2019
Resigned 29 Jan 2020
Resigned
CAUSER, Jason Keith
ResignedBancroft Road, ReigateRH2 7RP
Born December 1970
Director
Appointed 11 Feb 2021
Resigned 31 Aug 2023
CAUSER, Jason Keith
Bancroft Road, ReigateRH2 7RP
Born December 1970
Director
11 Feb 2021
Resigned 31 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bancroft Road, ReigateRH2 7RP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2018
Just Retirement (Holdings) Limited
Bancroft Road, ReigateRH2 7RP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2018
Active
Filing History
32
Description
Type
Date Filed
Document
29 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
6 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2020
19 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2020
15 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 January 2020
2 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 January 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 June 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 March 2019